Statements: MULTISERVICIOS Y FINCA EL ENCANTO

Canonical ID: NK-AbPd8ontTCsNzkgViK9nWD · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Multiservicios y Finca El Encanto	eng	us_ofac_sdn	`ofac-26795`	2023-04-20
`LegalEntity:name`	MULTISERVICIOS Y FINCA EL ENCANTO	eng	us_sam_exclusions	`usgsa-s4mrbcf1s`	2024-06-14
`Organization:name`	MULTISERVICIOS Y FINCA EL ENCANTO		us_trade_csl	`ofac-26795`	2024-05-07